The Attorney General issued 30 investigation orders in line with anti-money laundering laws Between 2010 and 2017, Justice Minister Owen Bonnici told Parliament today.
He was replying to a Parliamentary Question by PN MP Karol Aquilina, who also asked for a list of names against whom the investigations were requested and the number of requests that were accepted by the courts.
The data provided shows that the AG requested 2 investigation orders in 2010, both of which were for money laundering.
Three requests were made the following year. Nine investigation orders were issued in